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J. HARPER & SONS (BRISTOL) LTD.

Learn more about J. HARPER & SONS (BRISTOL) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECHES ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0BD

J. HARPER & SONS (BRISTOL) LTD. on the map

Company type: Private Limited Company
Company number: 00937821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.26
dissolution date: 1999.03.30
last member list: 1996.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company J. HARPER & SONS (BRISTOL) LTD. was a Private Limited Company, registration number 00937821, established in United Kingdom on the 26. August 1968. The company was dissolved. The company was in business for 48 years and 3 months. The company used to be located at BEECHES ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0BD. Business of the company J. HARPER & SONS (BRISTOL) LTD. by SIC and NACE code was "4521 - General construction & civil engineering". There are 41 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.03.30. The latest accounts are filed up to 1996.01.31. The latest annual return was filed up to 1997.06.04. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.08.24
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1985.06.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/93 FROM:, BATH BUILDINGS, BRISTOL, BS6 SPT
Form type: 287
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/93
Form type: ELRES
Date: 1993.05.05
Child documents:
Document type: ANNOTATION
Date: 1993.05.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/93
Document type: ANNOTATION
Date: 1993.05.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T. BROAD & SONS (BRISTOL) LIMITE, D, CERTIFICATE ISSUED ON 01/09/88
Form type: CERTNM
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.02

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Company directors and board members:

MARK WILLIAM LENNOCK (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1994.09.14 - 1999.03.30
4 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
MICHAEL ALBERT ROBINSON (dissolve)
Secretary, 1991.06.04 - 1994.09.14
5 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
RALPH MARTIN GAY (dissolve)
Director, SURVEYOR, 1991.06.04 - 1991.08.07
3 THE MEAD DUNDRY , BRISTOL
BS41 8LF, AVON
JOSEPH DONALD HARPER (dissolve)
Director, BUILDER, 1991.06.04 - 1994.05.03
FULHAMS MEWS KYRE , TENBURY WELLS
WR15 8RN, WORCESTERSHIRE
JOSEPH STUART HARPER (dissolve)
Director, SURVEYOR, 1991.06.04 - 1998.02.28
218 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
MARK WILLIAM LENNOCK (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.09.14 - 1998.02.28
4 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
MALCOLM IVOR MACE (dissolve)
Director, SURVEYOR, 1991.06.04 - 1991.07.31
1 PARKLANDS HULLAVINGTON , CHIPPENHAM
SN14 6DL, WILTSHIRE
WALTER PAUL REES (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.04 - 1998.02.28
BUCKFIELD HOUSE BARONS CROSS ROAD , LEOMINSTER
HR6 8QX, HEREFORDSHIRE
MICHAEL ALBERT ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1994.09.30
5 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS

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Information about the Private Limited Company J. HARPER & SONS (BRISTOL) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data